CAMILLA LOWTHER LIMITED

03185777
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA

Documents

Documents
Date Category Description Pages
13 May 2024 accounts Annual Accounts 5 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 5 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 5 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 5 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 5 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Appointment of director (Ms Elizabeth Sands) 2 Buy now
01 Oct 2019 accounts Annual Accounts 4 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2018 accounts Annual Accounts 4 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2018 officers Termination of appointment of director (Richard Companik) 1 Buy now
22 May 2018 officers Appointment of director (Mr Michael Browning) 2 Buy now
21 May 2018 officers Appointment of director (Mr Wali Muhammad) 2 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2017 officers Termination of appointment of director (Sandee Elizabeth Lazo) 1 Buy now
13 Oct 2017 accounts Annual Accounts 11 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 45 Buy now
13 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
03 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
03 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 May 2017 officers Termination of appointment of director (Matthew Moneypenny) 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 27 Buy now
30 Sep 2016 officers Appointment of director (Mrs Sandee Elizabeth Lazo) 2 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
19 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Apr 2016 accounts Annual Accounts 17 Buy now
12 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Richard Companik) 2 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Matthew Moneypenny) 2 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2015 accounts Annual Accounts 8 Buy now
04 Sep 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
18 Aug 2014 officers Appointment of director (Mr Matthew Moneypenny) 2 Buy now
18 Aug 2014 officers Appointment of director (Mr Richard Companik) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Camilla Ann Lowther) 1 Buy now
15 Aug 2014 officers Termination of appointment of director (Gerald Charles William Farrell) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Sandee Lazo) 1 Buy now
15 Aug 2014 officers Termination of appointment of director (David Maurice Benjamin Macmillan) 1 Buy now
15 Aug 2014 officers Termination of appointment of director (Thu Thi Hoai Nguyen) 1 Buy now
15 Aug 2014 officers Termination of appointment of director (Sebastian Simon Frere Scott) 1 Buy now
15 Aug 2014 officers Termination of appointment of secretary (Camilla Ann Lowther) 1 Buy now
21 Jul 2014 resolution Resolution 27 Buy now
27 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
27 May 2014 resolution Resolution 2 Buy now
15 Apr 2014 annual-return Annual Return 10 Buy now
31 Jan 2014 accounts Annual Accounts 8 Buy now
05 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2013 annual-return Annual Return 10 Buy now
28 Jan 2013 accounts Annual Accounts 4 Buy now
11 Jul 2012 officers Appointment of director (Thu Nguyen) 2 Buy now
10 Jul 2012 officers Appointment of director (Sandee Lazo) 2 Buy now
16 Apr 2012 annual-return Annual Return 8 Buy now
31 Jan 2012 accounts Annual Accounts 4 Buy now
15 Apr 2011 annual-return Annual Return 8 Buy now
12 Jan 2011 accounts Annual Accounts 5 Buy now
27 Oct 2010 officers Appointment of director (Mr Sebastian Simon Frere Scott) 2 Buy now
20 Apr 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 officers Change of particulars for director (Gerald Charles William Farrell) 2 Buy now
31 Dec 2009 accounts Annual Accounts 6 Buy now
30 Apr 2009 accounts Accounting reference date extended from 31/03/2009 to 30/04/2009 1 Buy now
15 Apr 2009 annual-return Return made up to 15/04/09; full list of members 4 Buy now
03 Dec 2008 accounts Annual Accounts 6 Buy now
16 Apr 2008 annual-return Return made up to 15/04/08; full list of members 4 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from hilton consulting 117 buspace studios conlan street london W10 5AP 1 Buy now
16 Apr 2008 address Location of register of members 1 Buy now
16 Apr 2008 address Location of debenture register 1 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
15 Jan 2008 accounts Annual Accounts 6 Buy now
10 Dec 2007 resolution Resolution 1 Buy now
17 Apr 2007 annual-return Return made up to 15/04/07; full list of members 3 Buy now
13 Dec 2006 accounts Annual Accounts 6 Buy now
25 May 2006 annual-return Return made up to 15/04/06; full list of members 3 Buy now
23 May 2006 address Registered office changed on 23/05/06 from: 4TH floor paramount house 162-170 wardour street london W1F 8ZX 1 Buy now
19 Jan 2006 officers Director resigned 2 Buy now
17 Jan 2006 accounts Annual Accounts 6 Buy now
08 Dec 2005 accounts Accounting reference date shortened from 31/12/05 to 31/03/05 1 Buy now
13 Jun 2005 annual-return Return made up to 15/04/05; full list of members 8 Buy now
24 Dec 2004 accounts Annual Accounts 7 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
20 Sep 2004 address Registered office changed on 20/09/04 from: top floor 19 all saints road london W11 1HE 1 Buy now
20 Sep 2004 annual-return Return made up to 15/04/04; full list of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 6 Buy now
07 Aug 2003 annual-return Return made up to 15/04/03; full list of members 8 Buy now
30 Oct 2002 accounts Annual Accounts 6 Buy now
23 May 2002 annual-return Return made up to 15/04/01; full list of members; amend 6 Buy now
23 May 2002 annual-return Return made up to 15/04/02; full list of members 6 Buy now
21 May 2002 officers New director appointed 2 Buy now
26 Oct 2001 accounts Annual Accounts 6 Buy now